- American Express (Sunrise, FL)
- …the following: Establishing enterprise minimum standards for sanctions, PEP, and risk list compliance ; Overseeing effective sanctions, Politically Exposed ... risk list screening processes; Conducting an enterprise-wide Sanctions Risk Assessment; Developing and providing sanctions and PEP training; Providing reporting… more
- Citigroup (New York, NY)
- …Pricing. **Other Relevant Skills** Analytics, Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close Date:** Oct ... balance sheet. This includes + Participates in managing liquidity and interest rate risk , the capital/legal entity structure and capital planning as well as managing… more
- Banc of California (Santa Ana, CA)
- …Security Analyst role will be part of the Information Security Governance, Risk , & Compliance (GRC) team at Banc of California. The Information Security ... regulations and contractual obligations and maintaining effective and efficient governance, risk , and compliance programs. In addition, the Information Security… more
- Citigroup (Getzville, NY)
- The Business Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... implementing, tracking and improving decision strategies + Appropriately assess risk when business decisions are made, demonstrating particular consideration for… more
- Citigroup (Washington, DC)
- The Business Risk Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business. ... representatives and colleagues in other areas including product, legal & compliance . Accountable for ensuring investments sales are in line with suitability… more
- KeyBank (OH)
- …and external reporting, policies and procedures, controls, and regulatory compliance work. The successful candidate possesses exceptional attention to detail, ... strong control and compliance environment experience, and experience managing cross-functional initiatives and projects. In addition, the candidate displays working… more
- The County of Los Angeles (Los Angeles, CA)
- SENIOR INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Print (https://www.governmentjobs.com/careers/lacounty/jobs/newprint/4765385) Apply SENIOR ... INFORMATION SYSTEMS ANALYST /EMERGENCY APPOINTMENTS HOMELESSNESS Salary $106,081.20 - $142,953.84 Annually Location... II by the complex nature of assignments and lead /coordinator roles assigned, which include coordinating the implementation of… more
- Citigroup (Tampa, FL)
- The Senior Lead , Commitment Management is a pivotal leadership role within Citi's Chief Data Office (CDO), specifically situated within the Enterprise Data Office ... ownership and accountability for robust data governance and management. The Senior Lead , Commitment Management will be responsible for a range of critical… more
- Portland General Electric (Portland, OR)
- …as reliability economic risk analyses subject matter expert. + Be a lead contributor to regulatory & compliance filings, as required. Ensures personal ... & reporting of project and portfolio benefits metrics + Contribute technical economic risk analyses to support regulatory & compliance filings, as required.… more
- M&T Bank (Buffalo, NY)
- …technology to address issues for the unit (dept). + Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards ... position will be responsible for streamlining ongoing activities and assuming the lead role in the assessment, planning, coordination, and implementation of defined… more